Investor Profile - OH
Marjan Sepassi
Marjan Sepassi is a real estate investor and operator based in Columbus, OH. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include F&M Bank.
Marjan's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43227 and 43224
Most activity in COLUMBUS.
Property Type Breakdown
Associated Entities (3)
OH · 1 property · 1 mortgage
OH · 2 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2022 | $1.9M | Closed | F&M Bank | CRESTWOOD VILLAGE II LLC | 3110 CLAIRPOINT CT, COLUMBUS, OH 43227 |
| 01/06/2022 | $972k | Open | F&M Bank | KINGDOMTOWN LLC | AGLER RD, COLUMBUS, OH 43224 |
+1 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3004 SANDRIDGE AVE #3014, COLUMBUS, OH 43224 | SANDRIDGE HOMES LLC | Owns - 6 mos | $0 |
| 2373 BELCHER DR, COLUMBUS, OH 43224 | MARJAN SEPASSI | Owns - 3.6 yrs | $4k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Columbus, OH.
What companies is Marjan Sepassi associated with?
Marjan Sepassi is associated with 3 entities based on extracted signatures from public records. Key entities include KINGDOMTOWN LLC, SANDRIDGE HOMES LLC, and CRESTWOOD VILLAGE II LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Marjan Sepassi and the entities they control, based on signatures extracted from recorded documents connecting Marjan Sepassi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references F&M Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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